UK companies/Inverness/Page 34
Companies in Inverness and their shareholdersPage 34 of 39
770 companies registered in Inverness have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Inverness. Between them they record 23 shareholdings and 11 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
770
CREO MEDICAL UK LIMITED
sophymarine-openregistry-gb-SC128038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
32500 — Manufacture of medical and dental instruments and supplies
82990 — Other business support service activities n.e.c. - Registered office
- Ord House Cradlehall Business Park, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREO MEDICAL SLsophymarine-openregistry-h-creo-medical-sl-9af037 | ORDINARY | 2,701,654 | 100.00% |
MORAY LEISURE (TRADING) LIMITED
sophymarine-openregistry-gb-SC144040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Ord House Cradlehall Business Park, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAY LEISURE LIMITEDsophymarine-openregistry-gb-SC145750 | ORDINARY | 2 | 100.00% |
INNES & MACKAY (TRUSTEES) LIMITED
sophymarine-openregistry-gb-SC146332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1993
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Kintail House, Inverness, IV2 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH YOUNGsophymarine-openregistry-h-jane-elizabeth-young-104e02 | ORDINARY | 3 | 100.00% |
CULLODEN HOUSE LIMITED
sophymarine-openregistry-gb-SC162941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Culloden House Hotel, Inverness, IV2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLODEN HOUSE ASSOCIATES LIMITEDsophymarine-openregistry-h-culloden-house-associates-limited-d4899d | ORDINARY | 3 | 50.00% |
| CULLODEN HOUSE ASSOCIATES LIMITEDsophymarine-openregistry-h-culloden-house-associates-limited-d4899d | ORDINARY | 3 | 50.00% |
AKVA GROUP SCOTLAND LTD
sophymarine-openregistry-gb-SC179731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1997
- Accounts
- FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
46190 — Agents involved in the sale of a variety of goods
62030 — Computer facilities management activities - Registered office
- 36f Shore Street, Inverness, IV1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEN NORSKE NOMINEES LIMITEDsophymarine-openregistry-gb-01012921 | ORDINARY | 1,577,132 | |
SURVEY & DESIGN SERVICES LIMITED
sophymarine-openregistry-gb-SC197026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Free Presbyterian Manse, Inverness, IV2 6XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN ROBERTSsophymarine-openregistry-h-nathan-roberts-d5df36 | ORDINARY | 1,975 | |
BLACK ISLE FIRE SYSTEMS LIMITED
sophymarine-openregistry-gb-SC248835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Knowehead, Inverness, Ross-Shire, IV1 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN MACKENZIEsophymarine-openregistry-h-ewen-mackenzie-aa5b65 | ORDINARY | 100 | 100.00% |
PHARMAQ ANALYTIQ LIMITED
sophymarine-openregistry-gb-SC267850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- SMALL
- SIC
- 75000 — Veterinary activities
- Registered office
- An Lochran, Inverness, IV2 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMAQ ASsophymarine-openregistry-h-pharmaq-as-1782dc | ORDINARY | 778,501 | 100.00% |
GAEL FORCE FUSION LIMITED
sophymarine-openregistry-gb-SC310042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 136 Anderson Street, Inverness, IV3 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAEL FORCE GROUP LIMITEDsophymarine-openregistry-gb-SC229244 | A ORDINARY | 1 | |
| GAEL FORCE GROUP LIMITEDsophymarine-openregistry-gb-SC229244 | A ORDINARY | 0 | |
| GAEL FORCE GROUP LIMITEDsophymarine-openregistry-gb-SC229244 | A ORDINARY | 0 | |
AQUATIQ LTD
sophymarine-openregistry-gb-SC323503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O A9 Accountancy Ltd Elm House, Inverness, IV2 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUATIQ ASsophymarine-openregistry-h-aquatiq-as-953906 | ORDINARY | 100 | 100.00% |
CALEDONIAN SLEEPER LIMITED
sophymarine-openregistry-gb-SC328825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- FULL
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Basement And Ground Floor Premises, Inverness, IV1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC548826 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NRES LIMITEDsophymarine-openregistry-gb-03691898 | Holds shares in | ORDINARY · 5.00% |
| RAIL STAFF TRAVEL LIMITEDsophymarine-openregistry-gb-03069020 | Holds shares in | ORDINARY |
| ATOC LIMITEDsophymarine-openregistry-gb-03069033 | Holds shares in | ORDINARY |
| RAIL SETTLEMENT PLAN LIMITEDsophymarine-openregistry-gb-03069042 | Holds shares in | ORDINARY |
| TRAIN INFORMATION SERVICES LIMITEDsophymarine-openregistry-gb-07258491 | Holds shares in | ORDINARY |
MARCHMONT HOMES LIMITED
sophymarine-openregistry-gb-SC333728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Cmm Accountancy The Green House, Inverness, IV2 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE ELEANOR MAY MACKAYsophymarine-openregistry-h-estate-of-the-late-eleanor-may-mackay-c6b264 | ORDINARY | 262,000 | |
ENVIROSCIENT LIMITED
sophymarine-openregistry-gb-SC334205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 18 Firthview Avenue, Inverness, IV3 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKENNA OKEREsophymarine-openregistry-h-ikenna-okere-8f83d0 | ORDINARY | 1,000 | |
EPOS NORTH UK LIMITED
sophymarine-openregistry-gb-SC337870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lyle House, Inverness, IV2 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MACDONALDsophymarine-openregistry-gb-SC424136 | ORDINARY | 100 | |
PRIMEFLIGHT AVIATION SCOTLAND LTD
sophymarine-openregistry-gb-SC341423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 51210 — Freight air transport
- Registered office
- Inverness Airport, Inverness, IV2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMEFLIGHT UK LTDsophymarine-openregistry-gb-14342927 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALCROSS LOGISTICS LIMITEDsophymarine-openregistry-gb-SC267443 | Holds shares in | ORDINARY |
| PRIMEFLIGHT AVIATION INVERNESS LTDsophymarine-openregistry-gb-SC325394 | Holds shares in | ORDINARY |
| PRIMEFLIGHT EXECUTIVE LTDsophymarine-openregistry-gb-SC405134 | Holds shares in | ORDINARY |
| PRIMEFLIGHT AVIATION ABERDEEN LTDsophymarine-openregistry-gb-SC561204 | Holds shares in | B ORDINARY |
GLOBAL LOGISTICS SERVICES LIMITED
sophymarine-openregistry-gb-SC358901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2009
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Henderon Road, Inverness, IV1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL PORT SERVICES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC456679 | ORDINARY | 100 | |
UHI RESEARCH AND ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC359497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2009
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85421 — First-degree level higher education
85422 — Post-graduate level higher education - Registered office
- U H I House Old Perth Road, Inverness, IV2 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF THE HIGHLANDS AND ISLANDSsophymarine-openregistry-gb-SC148203 | ORDINARY | 1 | |
GO IMPACT LTD
sophymarine-openregistry-gb-SC375213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 25 Myrtletown Park, Inverness, IV2 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA REYNOLDSsophymarine-openregistry-gb-08743690 | ORD | 2 | 100.00% |
THE FUTURE GROUP (HIGHLAND) LIMITED
sophymarine-openregistry-gb-SC375415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 60 Seafield Road, Inverness, IV1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA (HIGHLAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC675870 | ORDINARY | 65 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND ASBESTOS SERVICES LTDsophymarine-openregistry-gb-SC511654 | Holds shares in | ORD |
| FUTURE COMMUNICATIONS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC631513 | Holds shares in | ORDINARY |
THE LINKS HOUSE LIMITED
sophymarine-openregistry-gb-SC385084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 28 Queensgate, Inverness, IV1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINKS HOUSE HOLDING COMPANY LLCsophymarine-openregistry-h-links-house-holding-company-llc-82acc4 | ORDINARY | 12,188,626 | |